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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000$37,897,980,877
Number of Penalty Records: 152,792
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,436,65215

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Fresh Concepts, Inc wage and hour violation2009WHD$24,638
Buvanto, Inc. wage and hour violation2006WHD$24,638
Burton Center wage and hour violation2018WHD$24,638
PDT TK, LLC. wage and hour violation2013WHD$24,637
Thomas J Apartments Inc. wage and hour violation2006WHD$24,637
Art Of A Smile wage and hour violation2011WHD$24,636
Parmenter, Inc. wage and hour violation2010WHD$24,636
Tapioca Express wage and hour violation2011CA-LCO$24,636
Kansas City Intermodal LLC wage and hour violation2015WHD$24,636
Chelsea Trucking Inc., Hudson York Delivery Services Inc. and Duane Reade labor relations violation2003NLRB$24,634
Francesco Ristorante Pizzeria, LLC wage and hour violation2017WHD$24,634
Gady Abramson, D.C. P. A. wage and hour violation2008WHD$24,633
Nenni Equipment Corp wage and hour violation2019NY-DOL$24,633
Chestnut Petroleum Distributors wage and hour violation2006WHD$24,631
Viva Mercado's Restaurant, Inc. wage and hour violation2010WHD$24,628
Delores B. Rodriguez, Sole Proprietor wage and hour violation2007WHD$24,628
Breitner Transcription Services, Inc. wage and hour violation2018CA-LCO$24,628
Robertson Curtis, Inc. wage and hour violation2006WHD$24,627
Aida Mendez wage and hour violation2016WHD$24,627
Bay Area Lanscapers, LLC wage and hour violation2013WHD$24,626
Ladd Enterprises, Inc. wage and hour violation2008WHD$24,626
E Z Carpet Care, Inc wage and hour violation2022NY-DOL$24,626
Sorrento Bakery Inc wage and hour violation2021WHD$24,625
Holland Hills Country Club wage and hour violation2018NY-DOL$24,624
J-N-D Company, Inc. wage and hour violation2009WHD$24,623
Jada Restaurant Inc. wage and hour violation2006WHD$24,623
Cinecause LLC wage and hour violation2019CA-LCO$24,623
ZUGARA, Inc. wage and hour violation2013CA-LCO$24,623
Greenwich Catering Corp & Turkiss Corp T/A Turkiss wage and hour violation2023NY-DOL$24,623
Done Deal General Construction&Electrical Inc wage and hour violation2016WHD$24,622
Cafe of Love wage and hour violation2018NY-DOL$24,622
Inspired Dining Group, Inc. dba The Nixon Steakhouse wage and hour violation2021CA-LCO$24,621
Frosty Queen Restaurants Inc. wage and hour violation2023CA-LCO$24,621
Chavez Construction wage and hour violation2004WHD$24,619
Dale-Way Auto Body Center labor relations violation2006NLRB$24,619
Jones & Sons Trucking wage and hour violation2016WHD$24,617
Pinkerton Government Services, Inc.Securitasbusiness serviceswage and hour violation2010WHD$24,617
Intertek Testing Services N.A. Inc wage and hour violation2009WHD$24,617
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$24,617
Hob-Lob, LTD wage and hour violation2010WHD$24,616
Watson Agency Inc wage and hour violation2005WHD$24,616
L.N.S. Fashion Inc. wage and hour violation2008WHD$24,615
Scalable Systems Inc wage and hour violation2007WHD$24,615
WEBSITE SOLUTIONS USA INC wage and hour violation2014IL-DOL$24,615
Keystone Building Concepts wage and hour violation2017PA-DLI$24,615
Keystone Building Concepts wage and hour violation2017PA-DLI$24,615
Harlem Shakes wage and hour violation2021NY-DOL$24,615
MGR Freight Systems INC wage and hour violation2015WHD$24,613
Celtic Management Corporation wage and hour violation2011WHD$24,611
Roca Logistics LLC wage and hour violation2023IL-DOL$24,611
Green Guys Lawn & Landscaping, LLC wage and hour violation2009WHD$24,609
Tebarco Mechanical Corporation wage and hour violation2016WHD$24,609
Kabob Grill, Inc. dba Kabob Grill wage and hour violation2013WHD$24,608
New Life Masonry & Waterproofing, Inc. wage and hour violation2023NY-DOL$24,608
SLS Food Services, Inc wage and hour violation2008WHD$24,605
Taylor Creative, Inc. wage and hour violation2022CA-LCO$24,605
Avandel, Inc. wage and hour violation2019CA-LCO$24,605
Campo Construction wage and hour violation2022NY-DOL$24,605
Posh Nails LTD wage and hour violation2006WHD$24,603
Jardin Corona wage and hour violation2008WHD$24,602
CC's Landscaping Inc. wage and hour violation2016WHD$24,602
Stoney Point, Inc. wage and hour violation2011WHD$24,600
Tacoma Defy LLC wage and hour violation2022WA-DLI$24,600
Little Caesars Pizza wage and hour violation2022WA-DLI$24,600
Arrington & Soistman, Inc. wage and hour violation2004WHD$24,599
NJ Regan Enterprises, Inc. wage and hour violation2013WHD$24,598
Capital Entertainment, LLC wage and hour violation2010WHD$24,596
Alright Concrete, Inc. wage and hour violation2008WHD$24,595
Chopstix, LLC wage and hour violation2004WHD$24,595
Genesis Healthcare, LLC.Genesis HealthCarehealthcare serviceswage and hour violation2014WHD$24,594
Hairston Home Care LLC wage and hour violation2018WHD$24,591
Sanoya International Inc. wage and hour violation2016WHD$24,590
Mars Business Group Llc wage and hour violation2018MI-LEO$24,589
Buck's Inc. wage and hour violation2014WHD$24,588
Angelique Inc. wage and hour violation2009WHD$24,587
Great Jones Spa LLC wage and hour violation2007WHD$24,587
Savera Industries, Inc. et. al. labor relations violation2019NLRB$24,586
KBTA, Inc. wage and hour violation2008WHD$24,585
Sierra's Residential Services, Inc wage and hour violation2008WHD$24,585
Iron Horse Erectors, LLC wage and hour violation2016WHD$24,585
Chennai Garden wage and hour violation2016NY-DOL$24,585
C & H Collins-Hartwell Program, Inc. wage and hour violation2014WHD$24,584
Atkins Noth America Family and Medical Leave Act2012WHD$24,584
Aa Bb Cc Nursery & Day Care Corp. wage and hour violation2012WHD$24,581
Titan Communications, Inc wage and hour violation2011WHD$24,581
Don Jose of Wichita Falls, LLC wage and hour violation2017WHD$24,581
Atlantic Ventilating & Equipment Co. labor relations violation2006NLRB$24,580
Villa Francesca's, Inc. wage and hour violation2020MA-AG$24,580
Taqueria El Borrego Pinto wage and hour violation2017WHD$24,579
M.T. Ebor City, Inc. wage and hour violation2009WHD$24,578
M M Garment Inc wage and hour violation2005WHD$24,578
Jack-n-Grill, LLC wage and hour violation2013WHD$24,577
Hendrickson Trucking, Inc. wage and hour violation2010WHD$24,577
Miso Design Inc wage and hour violation2014WHD$24,574
Thousand Islands Winery LLC wage and hour violation2016WHD$24,572
Delicias Calenas #4 wage and hour violation2017NY-DOL$24,571
Omel Flowers, Inc. wage and hour violation2015WHD$24,570
Silver Spoon International Ltd. wage and hour violation2001WHD$24,569
Underwood Animal Hospital wage and hour violation2014WHD$24,568
Oilfield Equipment and Manufacturing, Inc. wage and hour violation2014WHD$24,567
Dickey's Barbecue Pit wage and hour violation2021CA-LCO$24,567
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.